Exhibit 99.2
To the Securities Regulatory Authorities:
Re: | PERPETUA RESOURCES CORP. |
Annual General Meeting of Shareholders held on April 16, 2021 |
REPORT OF VOTING RESULTS OF PERPETUA RESOURCES CORP.
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the annual general meeting (the "Meeting") of shareholders (the "Shareholders") of Perpetua Resources Corp. (the "Company") held on April 16, 2021. At the Meeting, Shareholders were asked to consider certain matters, as set out in the Company’s Management Information Proxy Circular dated March 1, 2021 (the "Information Circular").
A total of 34,386,731 shares were voted online and by proxy at the Meeting, although not all shares were voted in respect of certain matters at the Meeting. The matters voted upon at the Meeting and the results of the voting were as follows:
Item 1: | Number of Directors |
By a vote by way of online polling, the ordinary resolution to fix the number of directors at eight (8) was passed. Voting results on this matter were as follows:
Total Votes | Percentage of Votes | |||||||
Votes For | 31,397,494 | 99.86 | % | |||||
Votes Against | 43,738 | 0.14 | % | |||||
Total Votes Cast | 31,441,232 | 100.00 | % |
Item 2: | Election of Directors |
By a vote by way of online polling, the ordinary resolution to elect each of the nominees listed in the Information Circular as directors until the next annual general meeting was passed. Voting results for the individual directors were as follows:
Name of Nominee | Votes For | Votes Withheld | Total Votes* | Percentage of For* | Percentage of Votes Withheld* | |||||||||||||||
Marcelo Kim | 31,088,758 | 352,474 | 31,441,232 | 98.88 | % | 1.12 | % | |||||||||||||
Chris Papagianis | 31,360,342 | 80,890 | 31,441,232 | 99.74 | % | 0.26 | % | |||||||||||||
Laurel Sayer | 31,361,106 | 80,126 | 31,441,232 | 99.75 | % | 0.25 | % | |||||||||||||
Jeff Malmen | 31,362,367 | 78,865 | 31,441,232 | 99.75 | % | 0.25 | % |
405 S 8th Street #201, Boise, ID 83702
1
Name of Nominee | Votes For | Votes Withheld | Total Votes* | Percentage of For* | Percentage of Withheld* | |||||||||||||||
Chris Robison | 31,363,392 | 77,840 | 31,441,232 | 99.75 | % | 0.25 | % | |||||||||||||
Bob Dean | 31,362,398 | 78,834 | 31,441,232 | 99.75 | % | 0.25 | % | |||||||||||||
David Deisley | 31,359,982 | 81,250 | 31,441,232 | 99.74 | % | 0.26 | % | |||||||||||||
Alex Sternhell | 31,358,486 | 82,746 | 31,441,232 | 99.74 | % | 0.26 | % |
* Not all shares were voted in respect of all resolutions therefore the combined number of shares voted for or withheld (and corresponding percentages) may not add up to the total shares represented at the Meeting.
Item 3: | Appointment of Auditors |
By a vote by way of online polling, the ordinary resolution to re-appoint Deloitte LLP, Chartered Accountants, as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors was passed. Voting results on this matter were as follows:
Total Votes* | Percentage of Votes | |||||||
Votes in Favor | 34,351,689 | 99.90 | % | |||||
Votes Withheld | 35,042 | 0.10 | % | |||||
Total Votes Cast | 34,386,731 | 100.00 | % |
* Not all shares were voted in respect of all resolutions therefore the combined number of shares voted for or withheld (and corresponding percentages) may not add up to the total shares represented at the Meeting.
Item 4: | Approval of Omnibus Equity Incentive Plan |
By a vote by way of online polling, the ordinary resolution to approve a new omnibus equity incentive plan for the Company. Voting results on this matter were as follows:
Total Votes* | Percentage of Votes | |||||||
Votes in Favor | 30,913,115 | 98.32 | % | |||||
Votes Against | 528,117 | 1.68 | % | |||||
Total Votes Cast | 31,441,232 | 100.00 | % |
* Not all shares were voted in respect of all resolutions therefore the combined number of shares voted for or withheld (and corresponding percentages) may not add up to the total shares represented at the Meeting.
Other Business
There was no other business at the Meeting.
DATED at Boise, Idaho this 16th day of April, 2021.
PERPETUA RESOURCES CORP.
By: | ”Tanya Nelson” | |
Tanya Nelson | ||
Corporate Secretary |
2